Restaurantdiary.com Limited
- Company number
- SC258100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2003
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Donald Alastair Thomas | Director | 31 Aug 2010 | 9 Apr 2018 |
| BINNS, Robert Hugh | Director | 3 Jul 2023 | 31 Aug 2026 |
| BROWN, Adam John Witherow | Director | 3 Jul 2023 | 31 Aug 2026 |
| AUDIS, Michael James | Director | 3 Jul 2023 | 31 Aug 2026 |
| SEELEY, Patrick Jon | Director | 31 Aug 2026 | |
| BROWNELL, Elizabeth Helen | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Conyers | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2018 |
| Gourmet Experience Pte Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2018 | 21 Jun 2022 |
| Gourmet Experience Pte Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2018 | 21 Jun 2022 |
| Reef Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2022 | 3 Jul 2023 |
| Access Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2026 | - | £1,199,638 | - | 0 |
| 30 Jun 2025 | - | £1,199,638 | - | 0 |
| 30 Jun 2024 | - | - | - | - |
| 31 Dec 2022 | £11,804,620 | £1,870,105 | £4,810,055 | 70 |
| 31 Dec 2021 | £8,293,842 | £4,368,567 | £5,346,460 | 80 |
| 31 Dec 2020 | - | £3,440,081 | £4,855,968 | 90 |
| 31 Dec 2019 | - | £2,731,259 | £2,277,616 | 72 |
| 31 Mar 2019 | - | £1,725,607 | £1,863,457 | - |
| 31 Mar 2018 | - | £1,656,469 | £1,005,923 | 52 |
| 31 Mar 2017 | - | £1,284,543 | £83,979 | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
Connections
Owned by
Restaurantdiary.com Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited
Directors’ other companies
- BROWNELL, Elizabeth Helen - Director at Maxoptra Limited
- BROWNELL, Elizabeth Helen - Director at Access Paysuite Ltd
- BROWNELL, Elizabeth Helen - Director at Access Accounting Limited
- BROWNELL, Elizabeth Helen - Director at Asyst UK Bidco Limited
- BROWNELL, Elizabeth Helen - Director at Access Aud Ltd
- BROWNELL, Elizabeth Helen - Director at Access Overseas Company Holdings Limited
- BROWNELL, Elizabeth Helen - Director at Wireless Social Limited
- BROWNELL, Elizabeth Helen - Director at Fonn Ltd
- BROWNELL, Elizabeth Helen - Director at Lightyear Cloud UK Ltd
- BROWNELL, Elizabeth Helen - Director at Access Usd Ltd
Companies at the same address
- Class 4 Kids Ltd (SC458210)
- Qikserve Limited (SC405733)